BROADMEAD PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02442276

Incorporation date

10/11/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1989)

05/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (6 pages)

17/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (6 pages)

10/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

06/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (6 pages)

30/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

03/06/2018

Registered office address changed from 6 Chelsea Close Worcester Park KT4 7SF England to 9 Chelsea Close 9 Chelsea Close Worcester Park KT4 7SF on 2018-06-03

View PDF (1 pages)

14/03/2018

Appointment of Mr Raju Raymond as a secretary on 2018-01-25

View PDF (2 pages)

02/02/2018

Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 6 Chelsea Close Worcester Park KT4 7SF on 2018-02-02

View PDF (1 pages)

02/02/2018

Termination of appointment of Cecpm Limited as a secretary on 2018-01-25

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (8 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (8 pages)

17/11/2015

Appointment of Cecpm Limited as a secretary on 2015-11-01

View PDF (2 pages)

17/11/2015

Termination of appointment of Andrew John Corden as a secretary on 2015-11-01

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (7 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (7 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

11/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (8 pages)

17/11/2011

Secretary's details changed for Andrew John Corden on 2011-10-01

View PDF (1 pages)

17/11/2011

Director's details changed for Wendy Ann Hawkins on 2011-10-01

View PDF (2 pages)

09/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-10

View PDF (14 pages)

04/03/2010

Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 2010-03-04

View PDF (2 pages)

09/01/2010

Appointment of Janet Rosalie Edwards as a director

View PDF (3 pages)

30/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (15 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/11/2009

Termination of appointment of Tessa Bell as a director

View PDF (2 pages)

10/11/2009

Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 2009-11-10

View PDF (2 pages)

21/11/2008

Return made up to 10/11/08; full list of members

View PDF (7 pages)

18/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

24/06/2008

Secretary appointed andrew john corden

View PDF (2 pages)

24/06/2008

Registered office changed on 24/06/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

24/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

11/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

22/11/2007

Return made up to 10/11/07; full list of members

View PDF (8 pages)

21/06/2007

Auditor's resignation

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

07/12/2006

Return made up to 10/11/06; full list of members

View PDF (8 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

09/01/2006

Return made up to 10/11/05; no change of members

View PDF (7 pages)

23/07/2005

Return made up to 10/11/04; full list of members

View PDF (19 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

11/12/2003

Return made up to 10/11/03; change of members

View PDF (7 pages)

14/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

03/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 10/11/02; full list of members

View PDF (21 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

13/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/05/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 10/11/01; change of members

View PDF (9 pages)

11/12/2000

Return made up to 10/11/00; no change of members

View PDF (7 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/12/1998

Return made up to 10/11/98; change of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

31/07/1998

Registered office changed on 31/07/98 from: 5/7 selsdon road south croydon surrey CR2 6PU

View PDF (1 pages)

21/11/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

24/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/01/1997

Return made up to 10/11/96; no change of members

View PDF (4 pages)

28/10/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Registered office changed on 28/10/96 from: crestwood house birches rise willenhall west midlands WV13 2DD

View PDF (1 pages)

16/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

16/11/1995

Return made up to 10/11/95; full list of members

View PDF (12 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/11/1994

Return made up to 10/11/94; change of members

View PDF (0 pages)

07/07/1994

Accounts for a small company made up to 1994-03-31

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07/02/1994

Resolutions

View PDF (1 pages)

07/02/1994

Accounts for a dormant company made up to 1993-03-31

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23/12/1993

Return made up to 10/11/93; change of members

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01/03/1993

Return made up to 10/11/91; full list of members

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01/03/1993

Return made up to 10/11/92; full list of members

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13/01/1993

Resolutions

View PDF (0 pages)

13/01/1993

Accounts for a dormant company made up to 1992-03-31

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12/10/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

12/10/1992

Registered office changed on 12/10/92 from: the pointe 89-91 hartfield road wimbledon SW19 3TJ

View PDF (0 pages)

12/10/1992

Return made up to 27/06/91; full list of members

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21/07/1992

First Gazette notice for compulsory strike-off

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21/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/11/1989

Director resigned;new director appointed

View PDF (0 pages)

21/11/1989

Registered office changed on 21/11/89 from: c/o needham & james windsor house temple row birmingham B2 5LF

View PDF (0 pages)

10/11/1989

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.07K
-
0.00
-
-

2022
0
10.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CECPM LIMITED	Corporate Secretary	01/11/2015 - 25/01/2018	56
Corden, Andrew John	Secretary	01/06/2008 - 01/11/2015	6
Raymond, Raju	Secretary	25/01/2018 - Present	-
Edwards, Janet Rosalie	Director	21/10/2009 - Present	-
Hawkins, Wendy Ann	Director	08/11/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADMEAD PARK MANAGEMENT COMPANY LIMITED

BROADMEAD PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/11/1989 with the registered office located at 9 Chelsea Close, 9 Chelsea Close, Worcester Park KT4 7SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEAD PARK MANAGEMENT COMPANY LIMITED?

BROADMEAD PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/11/1989 .

Where is BROADMEAD PARK MANAGEMENT COMPANY LIMITED located?

BROADMEAD PARK MANAGEMENT COMPANY LIMITED is registered at 9 Chelsea Close, 9 Chelsea Close, Worcester Park KT4 7SF.

What does BROADMEAD PARK MANAGEMENT COMPANY LIMITED do?

BROADMEAD PARK MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADMEAD PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/11/2025: Micro company accounts made up to 2025-03-31.